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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roderick Sutherland

    Related profiles found in government register
  • Mr Roderick Sutherland
    British born in September 1950

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Roderick James Sutherland
    British born in September 1950

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Roderick Sutherland
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roderick James Sutherland
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Sutherland, Roderick James
    British born in September 1950

    Resident in Spain

    Registered addresses and corresponding companies
  • Sutherland, Roderick James
    British company director born in September 1950

    Resident in Spain

    Registered addresses and corresponding companies
  • Sutherland, Roderick James
    British born in September 1956

    Resident in Spain

    Registered addresses and corresponding companies
  • Sutherland, Roderick James
    British born in September 1950

    Registered addresses and corresponding companies
  • Sutherland, Roderick
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies
  • Sutherland, Roderick James
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, Roderick James

    Registered addresses and corresponding companies
  • Sutherland, Roderick James
    Scottish born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    09150293 LTD - now
    OMEGA STAFFING SERVICES LTD
    - 2023-12-06 09150293
    STAFF ASSETS LIMITED - 2016-07-27
    Dissolved Corporate (8 parents)
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 17 - Director → ME
  • 2
    10408929 LTD - now
    HIVE 360 001 LIMITED
    - 2024-08-06 10408929 11221779... (more)
    CHILFORD INTERNATIONAL LIMITED
    - 2018-02-27 10408929
    Liquidation Corporate (9 parents)
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 32 - Director → ME
  • 3
    10442565 LTD - now
    HIVE 360 EMPLOYER LIMITED
    - 2024-08-07 10442565
    FORSTER GATES LIMITED
    - 2018-02-26 10442565
    Liquidation Corporate (10 parents)
    Officer
    2018-02-26 ~ 2018-09-30
    IIF 34 - Director → ME
  • 4
    10449758 LTD - now
    HIVE 360 002 LIMITED
    - 2024-05-03 10449758 11221779... (more)
    MCDOWELL STUART LIMITED
    - 2018-03-14 10449758
    Liquidation Corporate (9 parents)
    Officer
    2018-03-01 ~ 2018-06-22
    IIF 33 - Director → ME
  • 5
    11222557 LIMITED - now
    HIVE 360 004 LIMITED
    - 2024-01-25 11222557 11221779... (more)
    GP S2 LTD
    - 2018-05-17 11222557
    SMART IDEAS BUSINESS LIMITED
    - 2018-05-11 11222557
    Liquidation Corporate (10 parents)
    Officer
    2018-04-09 ~ 2018-06-22
    IIF 36 - Director → ME
  • 6
    CGC (POOL LANE) LIMITED - now
    CGC (BEDDINGTON LANE) LIMITED
    - 2018-08-28 07800673
    OSPRE (CROYDON) LTD
    - 2015-11-05 07800673
    OSPRE (DARTFORD) LIMITED - 2012-09-10
    Dissolved Corporate (9 parents)
    Officer
    2013-10-01 ~ 2016-09-30
    IIF 25 - Director → ME
  • 7
    CS PROP TRADING LTD - now
    C S PROP LTD. - 2019-01-28
    ADVANT ENERGY LTD
    - 2018-01-26 08903514
    Active Corporate (7 parents)
    Officer
    2014-02-20 ~ 2015-03-02
    IIF 12 - Director → ME
  • 8
    EDWARDS TECH SOLUTIONS LIMITED
    11284230
    Dissolved Corporate (4 parents)
    Officer
    2018-04-10 ~ 2018-06-22
    IIF 9 - Director → ME
  • 9
    GO LOCUM LIMITED
    11625368
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-09-20 ~ 2019-09-20
    IIF 5 - Has significant influence or control → OE
  • 10
    HADRIAN ADVISORY SERVICES LTD
    08158252
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 31 - Director → ME
    2012-07-26 ~ 2012-08-01
    IIF 13 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    HIVE 360 003 LIMITED
    - now 11221779 11222557... (more)
    I MOBILE SOLUTIONS LIMITED
    - 2018-04-03 11221779
    Dissolved Corporate (5 parents)
    Officer
    2018-03-28 ~ 2018-06-22
    IIF 35 - Director → ME
  • 12
    HIVE 360 GROUP PLC
    - now 10967813
    HIVE 360 PLC
    - 2018-02-26 10967813 10275404... (more)
    DARTER PLC
    - 2018-02-15 10967813
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-02-14 ~ 2018-06-22
    IIF 7 - Director → ME
    2018-02-14 ~ 2018-06-22
    IIF 37 - Secretary → ME
  • 13
    HIVE 360 LIMITED
    - now 10275404 10967813... (more)
    HIVE 360 CORPORATION LTD
    - 2018-02-26 10275404
    ULTIMATE STAFFING SOLUTIONS LIMITED
    - 2018-02-13 10275404
    Liquidation Corporate (6 parents, 80 offsprings)
    Officer
    2016-07-13 ~ 2018-06-22
    IIF 6 - Director → ME
    Person with significant control
    2016-07-13 ~ 2018-02-26
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    HIVE 360 SUPPORT SERVICES LIMITED - now
    HIVE 360 STAFF LIMITED
    - 2023-09-18 10342148
    ULTIMATE STAFFING LTD
    - 2018-02-27 10342148
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 16 - Director → ME
  • 15
    ITERO DEVELOPMENT LIMITED - now
    THE CLEAN GAS COMPANY LIMITED
    - 2020-12-11 07406161 07800470
    OSPRE LIMITED
    - 2015-11-05 07406161
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-09-20 ~ 2016-09-30
    IIF 22 - Director → ME
  • 16
    MEZZANINE GROUP PLC
    - now 02231477
    PEMBERTONS GROUP PLC
    - 1999-11-05 02231477
    COURTYARD LEISURE PLC
    - 1996-10-22 02231477
    TUTORKIRK PLC - 1988-07-14
    Dissolved Corporate (26 parents)
    Officer
    1996-05-31 ~ 2024-06-01
    IIF 21 - Director → ME
  • 17
    MIDLAND STAFFING LIMITED
    - now 10293358
    UNITEDSPORTSUSA (STAFFING) LIMITED - 2016-08-02
    Active Corporate (5 parents)
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 15 - Director → ME
  • 18
    MR & MRS WHIRLY ICE-CREAM LIMITED
    06980228
    Active Corporate (4 parents)
    Officer
    2009-08-04 ~ 2021-09-23
    IIF 29 - Director → ME
    Person with significant control
    2016-08-04 ~ 2024-07-31
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    NEW TIME ADVISORY LIMITED
    11382207
    Dissolved Corporate (1 parent)
    Officer
    2018-05-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 20
    NOW CAREERS INTERNAL STAFFING LTD
    10576664
    Dissolved Corporate (6 parents)
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 19 - Director → ME
  • 21
    NOW EDUCATION INTERNAL STAFFING LTD
    10576482
    Dissolved Corporate (6 parents)
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 20 - Director → ME
  • 22
    NOW STAFFING LIMITED
    - now 09753386
    NOW EDUCATION STAFF LTD - 2016-08-02
    FARROW PAYROLL LIMITED - 2016-07-27
    Active Corporate (9 parents)
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 18 - Director → ME
  • 23
    OSPRE (EU) LIMITED
    08332931
    Dissolved Corporate (3 parents)
    Officer
    2013-10-28 ~ 2015-12-31
    IIF 23 - Director → ME
  • 24
    RAMOS LEISURE LIMITED
    02797311
    Dissolved Corporate (23 parents)
    Officer
    1998-07-14 ~ 2000-05-31
    IIF 26 - Director → ME
  • 25
    REVELPOST LIMITED
    02664518
    Dissolved Corporate (12 parents)
    Officer
    1996-06-14 ~ 2003-05-14
    IIF 27 - Director → ME
  • 26
    SILVERWIND SECURITIES LIMITED - now
    MATTERLEY LIMITED - 2009-06-05
    DIGHE LIMITED - 2008-06-04
    MATTERLEY LIMITED - 2008-06-04
    SUTHERLANDS LIMITED - 2008-02-11
    SUTHERLAND & PARTNERS (EDINBURGH) LIMITED
    - 1996-05-24 SC115136
    RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY
    - 1992-12-24 SC115136
    M M & S (1000) PUBLIC LIMITED COMPANY
    - 1989-07-12 SC115136 SC137448... (more)
    Dissolved Corporate (63 parents)
    Officer
    (before 1989-12-31) ~ 1992-12-30
    IIF 28 - Director → ME
  • 27
    SOPHIE AND SONGEST LTD
    15164977
    Active Corporate (3 parents)
    Officer
    2026-04-20 ~ now
    IIF 11 - Director → ME
  • 28
    TAM ASSET MANAGEMENT LTD
    - now 04077709 SC347260... (more)
    HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
    S.P. ANGEL & CO LIMITED - 2010-01-20
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2018-07-12 ~ 2023-12-31
    IIF 14 - Director → ME
  • 29
    THE CLEAN GAS COMPANY (UK) LIMITED
    - now 07800470 07406161
    OSPRE (UK) LIMITED
    - 2015-11-05 07800470
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2016-09-30
    IIF 24 - Director → ME
  • 30
    WATERMAN CAPITAL PARTNERS LIMITED
    07204909
    Dissolved Corporate (3 parents)
    Officer
    2010-03-26 ~ 2011-01-01
    IIF 8 - Director → ME
  • 31
    WEB BEE SOLUTIONS LIMITED
    11223061
    Dissolved Corporate (3 parents)
    Officer
    2018-03-29 ~ 2018-06-22
    IIF 38 - Director → ME
  • 32
    WILD STAFFING SERVICES LIMITED
    11404911
    Active Corporate (5 parents)
    Officer
    2018-06-08 ~ 2018-06-22
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.